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Havsfrun Investment announces extraordinary shareholders meeting

Havsfrun Investment announces extraordinary shareholders meeting

BitgetBitget2026/09/18 11:01
  • Havsfrun Investment AB will hold an extraordinary general meeting in Stockholm on Oct. 26, 2026.
  • Shareholders will vote on board changes, including setting the board at three members and electing Jan Svensson as chair.
  • Claes Werkell is set to step down as chair while remaining a board member; several other directors and alternates plan to leave.
  • The meeting will consider a chair fee of SEK 500,000 through the 2027 annual meeting.
  • Proposals include amending the articles to add an annual redemption process via conversion into series C shares, priced at Q1 NAV per share.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Havsfrun Investment AB published the original content used to generate this news brief via Cision (Ref. ID: 202609180700BITN____UKPR__SV_20260918-BIT-2292-0) on September 18, 2026, and is solely responsible for the information contained therein.

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